Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ketankumar Popatlal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Maulik Narendrabhai Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kandarp Bhashkerbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Parth Pravinbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Arvindbhai Patel
Director
over 2 years ago
over 2 years ago
Dilipkumar Popatlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 October 2017
The Kalupur Commercial Co-operative Bank Limited
1 Crore
03 August 2012
Indian Overseas Bank
50 Lak
03 August 2012
Indian Overseas Bank
0
16 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
03 August 2012
Indian Overseas Bank
0
16 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
03 August 2012
Indian Overseas Bank
0
16 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
Documents
Form DPT-3-05112020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-3-05112018-signed
Resignation letter-28102018
Optional Attachment-(1)-12122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171212
